Discover and read the best of Twitter Threads about #Cohen

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FINANCIAL IMPROPRIETIES

#CyVance Investigating Trump Tax Fraud Reports

Including #Trump’s role in the hush money payments #Cohen paid out before the 2016 election to allegations that Trump has inflated his net worth to lenders and investors.

#MOG
lawandcrime.com/high-profile/m…
“These reports have identified transactions spanning more than a decade, involving individual and corporate actors who were based in New York County”

#CyVance’s office cited a menu of New York laws in an apparent attempt to convince the court that there is a there there.

#MOG Image
The investigation was said to focus on a series of bombshell reports from The Washington Post about the 45th president’s alleged wealth-inflation and the Trump Organization’s alleged tax-dodging strategies—encompassing possible INSURANCE FRAUD and BANK FRAUD.

#MOG Image
Read 3 tweets
Historique! Après des années de rapprochement et une alliance qui n'osait pas dire son nom (pro US, anti Iran), #Israel et les #Emirats Arabes Unis annoncent la normalisation complète de leurs relations sous l'égide des #USA
C'est l'aube d'"une nouvelle ère de #paix" entre #Israel et le monde arabe, annonce #Netanyahu, qui se met dans les pas de Menahem Begin (accord de paix avec l'Egypte en 1979) et Yitzhak Rabin (avec la Jordanie en 1994)
#Emirats #EAU
Les #Emirats s'inscrivent aussi dans les pas de Sadate & Hussein de Jordanie avec #Israel. Rappelez-vous, l’ambassadeur des #EAU à Washington avait comparé sa tribune parue le 6 juin dernier en hébreu dans le Yedioth Aharonot au "voyage de Sadate à Jérusalem"
Read 11 tweets
Enième livre "attention, vous allez voir ce que vous allez voir" sur #Trump, promettant des révélations explosives et qui, bien sûr, n'a aucun impact parce qu'il n'apporte rien de prouvé. De plus, #Cohen a déjà témoigné sous serment à la Chambre et il n'avait rien de tangible.
RT
#LastRT Dans l'histoire US, quand 1 président US a été rattrapé par les contre-pouvoirs, c'était bien par la dénonciation d'anciens subordonnés/proches. Mais quand Dean a accusé Nixon, il l'a fait en témoignant devant le procureur puis le comité sénatorial. Pas dans 1 livre.
3) Je reformule l'hypothèse, comme pour Anonymous, qu'1 livre de #Cohen pourrait avantager #Trump. D'1 part, l'écart entre l'attente de l'opinion et le résultat final nuirait à la crédibilité des médias"survendant"le livre. D'autre part, ça renforce le mythe d'1 Trump"incassable"
Read 3 tweets
#FINCEN Natalie Mayflower Sours-Edwards pleaded guilty. Sentencing sched for 6/9 w/max 5 yrs.

#SSCI #Manafort #Cohen et al

"CC-1"? Know we narrowed down in an old tweet thread somewhere w/ @chiIIum.

Barr's daughter is an atty @ FINCEN now & Jessie Liu is heading there soon.
@chiIIum I also know I've been in/around several threads on her almost 2 yrs ago. She also leaked RU CHI & Iran info as I recall.

Kicks self for not archiving.

@ThunderB @smc12256 @almostjingo @RoscoeBDavis1 @Perryalt1 @Avery1776 @ECEverett1 @SpicyNoodles2 @BluesBrother91
Read 3 tweets
✳️Oh My!✳️

Rumor:

Kushner gave the green light to MBS to arrest Khashoggi, who was later murdered in the Saudi consulate in Istanbul.

Turkish intel has an intercept of the call between Kushner & MbS & Erdogan used it to get Trump to roll over & pull US troops out of N Syria.
✳️ Oh My2✳️

The HIC know this whole tale and the identities of some of the people telling it.

Adam Schiff certainly seems to be smiling a lot these days.

Trump may have violated criminal provisions of the Hatch Act

Mueller Docs: Manafort Pushed Ukraine Hack Tale in 2016.
✳️ Oh My3✳️

Trump pushed UKR to open a probe into whether their country interfered in the 2016 election — an assertion made in an effort to discredit USIC & OSC’s findings.

Gates told the FBI that Flynn had been “adamant” the Russians were not responsible for the hacking. 🙄
Read 61 tweets
‼️WHISTLEBLOWER THEORY‼️

Let’s take the Biden ’dirt’ hunt aspect out of the story & set it aside as a horrific diversion for now.

The truth is much worse.

Remember the Cohen, Sater, Flynn, Manafort & Artemenko “Ukrainian Peace Plan” circa Feb 2017?

Putin quid pro quo?
2/19/17
A Back-Channel Plan for Ukraine and Russia, Courtesy of Trump Associates
nytimes.com/2017/02/19/us/…
2/19/17

📌Michael Cohen, presented a sealed envelope to then-National Security Adviser Michael Flynn containing a secret peace plan to resolve the three-year conflict in Ukraine.
amp.theatlantic.com/amp/article/51…
Read 33 tweets
💣Incoming💣

Sentencing in the Works for Rick Gates! 🍿

#Barrack #Manafort #Kilimnik #PollingData #NukeDeal #Flynn #Cohen #Inauguration #PsyGroup #Nader & much more! 🍿

RNC chair in tears defends GOP donor platform WinRed #RNC #Wynn #Adelson #Broidy #Cohen #GOP 💰💦 & more.
💣Incoming2💣

The @rncchair choked up as she kicked off a closed-door panel discussion on WinRed by addressing ongoing rumors that she & other RNC officials are poised to personally benefit from the new platform. #Grifters

Five Eyes nations target tech titans on child sex abuse
💣Incoming3💣

US formally withdraws from nuclear treaty with Russia & prepares to test new missile

UK blames Russia for nuclear treaty collapse, says threatens European security

U.S. Economy Slips From 1st to 3rd Place in Global Competitiveness Ranking Amid Trump's Tariffs
Read 71 tweets
💰Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund & TeamTrump

Quick overview of some 🔑 intersections.
🔑Aug 2016 Manafort & Tom Barrack went on a cruise where they met one of the world’s richest men, Hamad bin Jassim bin Jaber Al Thani, the former prime minister of Qatar.

🔑Until 2013, Mr. Al Thani presided over the country’s $230B sovereign wealth fund.
nytimes.com/2018/12/13/us/…
💰Qatari SWF, Russia & Rosnef

12/16: Russian state bank secretly financed Rosneft sale after foreign buyers balked

Based on accounts from five of the sources, the value of the Russian loan to the Qatari sovereign wealth fund is around $6 billion.
reuters.com/article/us-ros…
Read 29 tweets
💰Bank of Cyprus & TeamTrump

Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014

Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
📌Ross's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
Read 32 tweets
@DavidKsadave @DebraMessing @MalcolmNance Trump threatened her after he tied her up & violently raped her at 13 yrs old..

Trump's child rape victim, Katie Johnson.

How did we allow this man to get away with this and rise to his position of power? justiceforkatie.com #JusticeForKatie #Epstein #Trump #ChildAbuse
@DavidKsadave @DebraMessing @MalcolmNance Cohen may have evidence Trump was involved in "death threats" received by Jane Doe, Katie Johnson
This explains a lot about Trumps 13 yr old CHILD rape victim.
Letter to
#MuellerInvestigation
To research #Cohen phone records. #JusticeForKatie m.dailykos.com/stories/2018/7…
@DavidKsadave @DebraMessing @MalcolmNance The Rape Allegations Against Trump: If Jane Doe (Katie Johnson) Breaks Her Silence, Will the Media Break Theirs?

Until the #AccessHollywoodvideo broke, TV news mostly ignored accusations against #Trump.

#JusticeForKatie

thenation.com/article/the-tr…
Read 9 tweets
🤷‍♀️IntoTheFray🤷‍♀️

Barr’s New Authority to Declassify Anything He Wants Is a Threat to NatSec

Investors win $240M from Wells Fargo brass including CEO, Elaine Chao

Trans Sec Elaine Chao Still Owns Stock She Pledged to Divest

Pence predicts war everywhere in the next few years
🤷‍♀️IntoTheFray2🤷‍♀️

Emails reveal coordination between Chao, McConnell offices

Chao has met at least 10 times w/ politicians & biz leaders from the state in response to requests from McConnell’s office

Australian navy pilots struck by lasers in South China Sea
🤷‍♀️IntoTheFray3🤷‍♀️

Air Force deploys F-35 squadron to Italy for exercises, training

Comey: No ‘treason.’ No coup. Just lies — and dumb lies at that

Trump Adm Hardens Its Attack on Climate Science

Biden unveils education plan, his first major policy proposal as 2020 candidate
Read 62 tweets
1. Link to the Cohen warrants unsealed by DC Chief Judge Howell. IMO #Cohen may have been indicted yesterday and that is why this can be released today. @maddow @lawrence timinhonolulu.com/2019/05/22/1-l…
2. I don't recall Cohen being targeted for 18 USC 951 for being an unregistered foreign agent. But it's all over these. If he has been indicted for that it would tie case to counterintelligence investigation and be a reason for these to remain secret in addition to Rule 6(e).
3. The document put in the vault in SDNY yesterday may be his indictment under FARA. Like Gates, Flynn and Manafort. If the indictment issues then Rule 6(e) generally does not apply. So the timing may support my conclusion that he has been indicted. Perhaps a message to folks
Read 4 tweets
News Analysis 🔎 | The author of the #SteeleDossier told a @StateDept official that his client wanted allegations against Trump out before elections, and claimed #Russia had an agent planted in @DNC.

(Thread 👇) theepochtimes.com/memo-shows-ste…
A recently released @StateDept memo revealed that #SteeleDossier author #ChristopherSteele met with Kathleen Kavalec, then-deputy assistant secretary for European and Eurasian affairs, on Oct. 11, 2016—10 days prior to the @FBI obtaining a #FISA warrant on Carter Page.
Noted in a May 10 letter by Sen. @LindseyGrahamSC to @SecPompeo & IG #Horowitz: “Ms. Kavalec’s contacts with Steele may have been the most significant and memorialized communications with him by a U.S. government official prior to the issuance of the Carter Page FISA warrant.”
Read 38 tweets
#SpecialCounsel #RobertMueller reached an unambiguous conclusion in the final report on his investigation into #Russian interference in the 2016 presidential election: Neither President Trump nor any member of his campaign colluded with #Russia. (Thread 👇)theepochtimes.com/no-collusion-b…
#SpecialCounsel identified 2 primary efforts by the #Russian gov't to interfere in the 2016 election: the Internet Research Agency (IRA) and a group of Russian #Military intelligence officials with the GRU.
The IRA coordinated an illegal campaign to influence voters via #socialmedia, while GRU hacked Democratic targets and published the stolen emails online.

In both cases, #Mueller did not find evidence to suggest that any American knowingly conspired with #Russia.
Read 5 tweets
Lisez et relisez cette phrase (et le passage souligné en rouge) sur la campagne #Trump et la #Russie du rapport #Mueller, elle revient 2 fois dans les 15 premières pages. De la notion de "collusion" qui est d'ailleurs aussi beaucoup discutée dans les 1ères pages. #teasing
2) Après le résumé du volume 1 sur 7 pages, dont le texte précédent page 5 est extrait, le rapport #Muller narre d'abord ses découvertes sur l'opération de déstabilisation de l'élection US 2016 par l'IRA de Prigozhin, proche de #Poutine, sur les réseaux sociaux.
3) Cette partie très caviardée sur l'ingérence de l'IRA russe sur les réseaux sociaux conclut clairement: l'IRA de Prigozhin viola les lois US contre l'influence étrangère des campagnes mais les campagnes locales de #Trump contactées par l'IRA ignoraient l'origine russe (page 35)
Read 90 tweets
‼️Alexandre Ventura Nogueira

(Trump Ocean Club Panama 2005)

The developer (Kalif) recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Org, to gain experience in the property business
.
reuters.com/investigates/s…
To get the project off the ground Trump needed to pre-sell units to get the financing needed.

This was where Alexandre Nogueira came came on board.

The Brazilian had arrived in Panama in the mid-2000s from Spain, where he had worked as a car salesman.
reuters.com/investigates/s…
In Panama Alexandre V. Nogueira soon gained the reputation as an alleged fraudster in business with a money-launderer and two alleged criminals from the former Soviet Union.Birds of a feather!
reuters.com/investigates/s…
Read 27 tweets
.@handelsblatt Cohen hat im Saal Dokumente verteilen lassen, die Trumps Vermögen zeigen sollen. Durch Vorlage dieser Listen bekam Trump Kredite von der @DeutscheBank
#Handelsblatt
#CohenHearing
#DeutscheBank
Mehr zu Cohens Vorwurf, Trump habe die #DeutscheBank getäuscht, um an Darlehen zu kommen. Cohen wurde vor paar Minuten dazu im Kongress befragt. Die ‚financial statements‘ mit künstlich aufgeblähten Vermögenswerten gingen demnach an @Forbes und die @DeutscheBank
#Handelsblatt
Die persönliche Profilierung einiger Abgeordneter ist ermüdend. Oft Statements statt Fragen, trotz knapp bemessener Zeit. Und immer wieder Hinweis, dass „meine Wähler aus xy mich für Thema z in den Kongress geschickt haben“ (Relevanz: 0)
Read 8 tweets
A partir de 16h ici même ci-dessous👇, un petit #multiplex #Trump, un œil sur l'audition de #Cohen, un œil sur #Hanoï... j'essaie de trouver d'ici là 1 jingle… 😉😊
2) On prend l'antenne pour l'avant match #Trump à Hanoï et #Cohen à Washington. Lors du sommet avec #KimJongUn, le président US vient d'interdire d'accès au dîner 4 #journalistes lui ayant posé des questions...sur Cohen. La #CoréeduNord, ça vous gagne!
3) Au-delà de la plaisanterie, 1 des forts enjeux du 2nd sommet #Trump/#KimJongUn: le président US a accepté de rencontrer le dictateur nord-coréen SANS conditions préalables et ne cesse de louer ce tyran totalitaire, en dépit des valeurs US... Voir ici:
Read 49 tweets
1) Il ne faut pas commenter tous les tweets de #Trump mais celui-ci vaut son pesant de cacahuètes (de la ferme Jimmy Carter, bien sûr) Le président US s'y vante de discuter avec les chefs communistes du #Vietnam du passé militaire bidon de R. #Blumenthal, sénateur démocrate...RT
2)... tout d'abord, ce tweet apparaît surréaliste. #Trump est au Vietnam pour négocier un accord majeur avec la #CoréeduNord et en pleine journée, il n'a rien d'autre à faire que ressasser, en terre étrangère, 1 polémique avec 1 sénateur démocrate US sur 1 guerre il y a 50 ans...
3)... ensuite, alors que cette guerre du #Vietnam peut être encore 1 mémoire "vive" aux #EtatsUnis et que #Trump s'en est fait exempter pour 1 motif bidon, il ose jouer les patriotes de la 25e heure aux dépens d'un opposant politique qui, certes, s'est lui aussi peu illustré...
Read 10 tweets
Felix Sater tells Michael Cohen he got Ivanka a seat in Putin's chair. A private island. Getting Trump elected. All with help from Putin's govt. Smells like collusion to me. #TrumpRussia #ImpeachTrump
@TrickFreee @SusanSolomon @jentaub @ECMcLaughlin @roganslist @WillBenton1
Thread 2/16) This is a *backgrounder* thread on Felix Sater. Let's review some of the biggest stories about Felix Sater, a man I consider the most colorful character in the #TrumpRussia mess. @TrickFreee @SusanSolomon @jentaub @ECMcLaughlin @roganslist @WillBenton1
3) 298 thoughts on “Trump Tower’s “Stealth Russian Data Machine””
April 3, 2017 #Sater #TrumpRussia #TrumpTowerMoscow #Cohen
bit.ly/2MQqMc1
Read 19 tweets
#Cohen postpones testifying due to alleged threats. Thread on elimination witness. It is called "bespredel" and is practiced in the 90s and until now in Russia. Thread. cnbc.com/2019/01/23/mic…
1. Previously, last week, Cohen was photographed/videorecorded coming home after "a shoulder surgery, the same day BuzzFeed suggested Trump told Cohen to lie to Congress about a Trump Tower in Moscow" independent.co.uk/news/world/ame…
2. There is a long-standing Russian tradition of eliminating witnesses and people who know too much. Below is an incomplete list of murders and sudden deaths of people relevant to the elections 2016:
Read 20 tweets
McClatchy reporter on #Maddow rn re #Cohen story.
McClatchy sources have government sources re Eastern Euro intercepts. Trusted sources, whom have been used before 😊 Worked on the story for months.
Re veracity of Cohen’s denials, essentially: Michael Cohen has lied before.
Read 3 tweets
#Breaking pétage de plombs présidentiel...Pour ceux/celles qui doutaient de la pression ressentie par #Trump, il commence par dénoncer à propos du Saturday Night Live la collusion entre réseaux TV et démocrates et souhaiter 1 action judiciaire pour l'interdire...RT
2) #Breaking #Trump continue en pointant les SMS disparus des agents amants du #FBI Strzok et Page...sauf qu'ils ont été récupérés par l'inspecteur général de la Justice après la panne de logiciel explicative google.com/amp/s/www.foxn…
3) Et pour finir, ou presque, #Trump se lamente de la perquisition du FBI chez #Cohen en avril qui a déclenché toute la procédure, car celui-ci était avocat… comme si le statut d'avocat protégeait même d'éventuels crimes commis au nom du client...
Read 14 tweets

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